This is a request to amend the plat of Crystal Lakes for Lots 38 and 107 and vacate the easement located on the common lot line between these lots in order to realign the common lot line. Staff recommendation is approval subject to the following conditions and authorize the Chair to sign the plat when presented for signature 1. The Final Plat shall be recorded by May 10, 2004 or this approval shall be null and void; 2. Technical corrections to the plat, as requested by Dale Greer of Larimer County Engineering, shall be made prior to recordation of the plat.

Mr. Kadera briefed the Board on the 13 proposed amendments and noted that the Planning Commission did not make a recommendation regarding "Guest Quarters" so that amendment is not being considered at this time. Each amendment was discussed individually and the following changes were made:

5.11.3 Naming new Roads and Streets in Developments and Assigning Addresses: The amendment shall be reworded to state "The plat will be referred to LETA for recommendation as to whether the proposed names..." This amendment shall be effective January 1, 2004.

18.3.5.C.1 Recreational Vehicles Outside RV Parks: This section shall allow the location of a RV on a lot for up to 180-days in a 12-month period without a permit.

4.3.10.D Storage Buildings, Barns and Garages: Ms. Haag expressed concern as to the location of this proposed amendment within the Land Use Code. Consensus of the Board is to remove this amendment from consideration at this time.

Chair Bender stated that there is no public present for this item.

MOTION

Commissioner Rennels moved that the Board of County Commissioners approve the proposed Land Use Code amendments as proposed and amended above.

Ms. Connors noted that this hearing is for a 3.2% on/off premises liquor license at the South Bay Store located at 4025 West County Road and the applicant is South Bay Store LLC. Ms. Connors noted there is no public present for this hearing. At this time Mary Wemhoff, the owner, was sworn in for testimony. Ms. Wemhoff presented pictures of the posted notice and a petition containing signatures in support of the license.

Ms. Connors asked how the applicant has prepared for the responsibilities of holding a license and Ms. Wemhoff stated that she has read the Liquor License Code and contacted the Sheriff's Office for training. The Board had no concerns.

MOTION

Commissioner Gibson moved that that the Board of County Commissioners approve a 3.2% liquor license for South Bay Store LLC and authorize the Chair to sign the same.